Offshore crypto scam used fake platforms, social media to dupe investors
Agency found firm failed to report suspicious transaction
Agency seeks feedback on new due diligence standards, enforcement
Firm allegedly touted stocks on social media, while selling its holdings
Agency sanctions breaches of anti-money laundering rules
Man sentenced for role in laundering profits of crypto scams
Accounts opened for shell companies to funnel money to Colombia
Bank manager processed US$92 million worth of transactions for ring
Firm failed to report attempted suspicious transactions
Firm self-reported weaknesses in controls, beefed up compliance